REG. NO. 40203419186 · Sabiedrība ar ierobežotu atbildību · REGISTERED 10/08/2022

"DI TRADE" SIA

40203419186Active

Rīga, Matīsa iela 78A

"DI TRADE" SIA is a Latvian limited liability company registered in 2022. Its primary line of business is wholesale of wood, construction materials and sanitary equipment (NACE 46.83).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203419186 · Sabiedrība ar ierobežotu atbildību · REGISTERED 10/08/2022

"DI TRADE" SIA

40203419186Active

Rīga, Matīsa iela 78A

"DI TRADE" SIA is a Latvian limited liability company registered in 2022. Its primary line of business is wholesale of wood, construction materials and sanitary equipment (NACE 46.83).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 10/08/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 10/08/2022
SEPA code: LV26ZZZ40203419186
Address: Rīga, Matīsa iela 78A
Region: 0
Equity capital: €1,000
NACE code: 46.8346.83 Wholesale of wood, construction materials and sanitary equipment
Industry sector: G

StatusEnterprise Register · 10/08/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/08/2022

FIZ.

100

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/08/2022

No prokūra data

Timeline

24/11/2022

UBO declared: Ilia Prigozhin

Ilia Prigozhin

17/11/2022

SIA shareholder: Prigozhin Ilia (100 shares)

Prigozhin Ilia (100 shares)

10/08/2022

Company registered

10/08/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Prigozhin Ilia

Prigozhin Ilia

10/08/2022

Capital: Apmaksātais pamatkapitāls 1000 EUR

1000 EUR

22/07/2022

Founding registered

20/07/2022

Founding decision signed

Key FactsEnterprise Register · 10/08/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 10/08/2022
SEPA code: LV26ZZZ40203419186
Address: Rīga, Matīsa iela 78A
Region: 0
Equity capital: €1,000
NACE code: 46.8346.83 Wholesale of wood, construction materials and sanitary equipment
Industry sector: G

StatusEnterprise Register · 10/08/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/08/2022

FIZ.

100

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 10/08/2022

No prokūra data

Timeline

24/11/2022

UBO declared: Ilia Prigozhin

Ilia Prigozhin

17/11/2022

SIA shareholder: Prigozhin Ilia (100 shares)

Prigozhin Ilia (100 shares)

10/08/2022

Company registered

10/08/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Prigozhin Ilia

Prigozhin Ilia

10/08/2022

Capital: Apmaksātais pamatkapitāls 1000 EUR

1000 EUR

22/07/2022

Founding registered

20/07/2022

Founding decision signed

Historical names

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